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Board of Education Agenda 4-21-16

April 19, 2016

The Board of Education of Tri-Point CUSD 6J

Regular Meeting of April 21, 2016 at 7:00 pm

101 East Main, Kempton, IL

Agenda

  1. Call to order
  2. Roll Call
  3. Public Comments
  4. Presentations
    1. Student Presentation
    2. High School Principal Report
    3. Upper Elementary/Junior High Principal Report
    4. Lower Elementary Assistant Principal Report
    5. Superintendent Report
    6. PACE Report
  5. Consent Agenda
    1. Approve the minutes of the March 14, 2016 Regular and Closed Session Board Meeting
    2. Treasurers Report dated March 31, 2016
    3. Accounts Payable dated March 31, 2016
  6. Correspondence
    1. Statement of Economic Interest
  7. Committee Reports/Set Committee Meeting Dates
    1. Finance
    2. Parent/Teacher Advisory
    3. Technology
    4. Athletic
    5. Building and Grounds

 

  1. Old Business
    1. Challenge Sequence Update

 

  1. New Business
    1. Approve Inter-Fund Loans/Transfers
    2. Approve Resolution for Tax Anticipation Warrants
  2. Closed Session
    1. Appointment, employment, discipline, performance or dismissal of specific employees;
    2. Special Education program or other matters relating to individual students

 

  1. Possible Action(s) on any Closed Session Items
    1. Accept resignations/retirements
    2. Employ Coaches/Sponsors
    3. Employ Non-Certified Staff
    4. Employ Certified Staff
  2. Adjournment

Next Board Meeting May 16, 2016 in Board Room, Kempton

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